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UID:56@wnmu.edu
DTSTART;TZID=America/Denver:20250911T090000
DTEND;TZID=America/Denver:20250911T120000
DTSTAMP:20250908T175257Z
URL:https://www.wnmu.edu/events/wnmu-board-of-regents-to-meet-thursday-sep
 tember-11-2025/
SUMMARY:WNMU Board of Regents to Meet Thursday\, September 11\, 2025
DESCRIPTION:The Western New Mexico University Board of Regents will meet vi
 rtually September 11\, 2025. The agenda for the meeting is below.\nWestern
  New Mexico University\nBoard of Regents Meeting (virtual)\nSerna Conferen
 ce Room\, WNMU Castorena Building\n1000 W. College Ave.\, Silver City\, NM
 \nSeptember 11\, 2025\ntbd                        
     Budget &amp\; Finance Committee Meeting – Virtual by Zoom – No 
 Quorum in Attendance\n\n9:00 a.m                 \n\nI. Ca
 ll to Order and Motion to Enter Executive Session – (https://wnmu.zoom.u
 s/j/88222437693)\n\nII. Executive Session – Serna Conference Room\, WNMU
  Castorena Hall / Virtual by Zoom\n\n 	Pursuant to NMSA 1978 Section 10-15
 -1 (H)(7)\, discussions subject to the attorney-client privilege pertainin
 g to threatened or pending litigation in which the University is or may be
 come a participant:\n 	State ex rel. Torrez v. Shepard\, et al.\, Sixth Ju
 dicial District Court No. D-608-CV-2025-00007\n 	State Ethics Commission v
 . Shepard\, First Judicial District Court No. D-117-CV-202500260\n\n10:00 
 a.m.             Regular Session – Virtual by Livestream\n\n
 (https://wnmu.hosted.panopto.com/Panopto/Pages/Sessions/List.aspx#folderID
 =%22 5adab8d0-1f22-4dc1-926e-ad6b013b0012%22)\n\nREGULAR SESSION\n\nI. Cal
 l to Order for Regular Session / Pledge of Allegiance\n\nII Approval of Ag
 enda\n\nIII. Approval of Meeting Minutes of July31\, 2025\n\nIV. Review Da
 te of Next Board of Regents Meeting\n\nV. University President’s Report 
 – Interim President Dr. Chris Maples\n\nVI. Old Business\n\nA. None\n\nV
 II. New Business\n\nA. Presidential Search Committee – Regent J. Dean Re
 ed\n\nB. FY27 Research and Public Service Project (RPSP) Report – VPBA K
 elley Riddle\n\nC. FY25 Endowment Report – VPBA Kelley Riddle\n\nD. Poli
 cy Approvals – VPBA Kelley Riddle\n\n1. CC613 – Discrimination &amp\; 
 Harassment – Title IX Policy\n\nVIII. Regents Information Session\n\nA. 
 Public Comments – If you would like to make a public comment during the 
 meeting\, you may contact the Office of the President at 575-538-6238 or b
 y email at president@wnmu.edu by Wednesday\, September 10\, 2025\, no late
 r than 12:00 p.m\n\nB. Board closing Comments / Board Future Agenda Reques
 ts\n\nIX. Adjournment\n\nA recording of the meeting will be posted on the 
 WNMU Board Meetings video archive webpage at:\n\nhttps://wnmu.hosted.panop
 to.com/Panopto/Pages/Sessions/List.aspx#folderID=%225adab8d0-1f22- 4dc1-92
 6e-ad6b013b0012%22\n\n&nbsp\;
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